INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 26, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications Area Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Jari Arkko (Ericsson) / Internet Area Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Sandy Ginoza (ISI) / RFC Editor liaison Olaf Kolkman (NLnet Labs) / IAB Chair Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 12, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 12, 2009 Teleconference were Approved with changes. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the February 12, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-behave-nat-icmp-12.txt (BCP) o draft-ietf-smime-sha2-11.txt (Proposed Standard) o draft-loreto-simple-im-srv-label-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-irtf-routing-history-10.txt (Historic) o draft-irtf-routing-reqs-11.txt (Historic) o draft-vanelburg-sipping-served-user-08.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. NEW: o Russ Housley to respond to Paul Hoffman's question about the need to recharter the IDNABIS working group. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mediactrl-vxml-04.txt SIP Interface to VoiceXML Media Services (Proposed Standard) - 1 of 10 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-ietf-avt-rtp-uemclip-04.txt RTP payload format for mU-law EMbedded Codec for Low-delay IP communication (UEMCLIP) speech codec (Proposed Standard) - 2 of 10 Token: Cullen Jennings The document was deferred to the next teleconference (March 12, 2009) by Russ Housley. o draft-ietf-btns-connection-latching-08.txt IPsec Channels: Connection Latching (Proposed Standard) - 3 of 10 Token: Tim Polk The document was deferred to the next teleconference (March 12, 2009) by Pasi Eronen. o draft-ietf-avt-rtp-speex-05.txt RTP Payload Format for the Speex Codec (Proposed Standard) - 4 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Chris Newman and Magnus Westerlund.* o draft-ietf-dime-qos-parameters-09.txt Quality of Service Parameters for Usage with Diameter (Proposed Standard) - 5 of 10 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Chris Newman and David Ward.* o draft-ietf-avt-rfc3047-bis-08.txt RTP Payload Format for ITU-T Recommendation G.722.1 (Proposed Standard) - 6 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-mmusic-decoding-dependency-06.txt Signaling media decoding dependency in Session Description Protocol (SDP) (Proposed Standard) - 7 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-mmusic-sdp-source-attributes-02.txt Source-Specific Media Attributes in the Session Description Protocol (SDP) (Proposed Standard) - 8 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-avt-rtcp-non-compound-09.txt Support for Reduced-Size RTCP, Opportunities and Consequences (Proposed Standard) - 9 of 10 Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-xcon-event-package-01.txt Conference Event Package Data Format Extension for Centralized Conferencing (XCON) (Proposed Standard) - 10 of 10 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Cullen Jennings. 2.1.2 Returning Item NONE 2.1.3 For Action o draft-ietf-nfsv4-rfc1831bis-12.txt RPC: Remote Procedure Call Protocol Specification Version 2 (Draft Standard) - 1 of 1 Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-rserpool-mib-11.txt Reliable Server Pooling MIB Module Definition (Experimental) - 1 of 3 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Dan Romascanu.* o draft-ietf-mediactrl-architecture-04.txt An Architectural Framework for Media Server Control (Informational) - 2 of 3 Token: Jon Peterson The document was approved by the IESG pending an RFC Editor Note to be prepared by Jon Peterson or Cullen Jennings. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-pcn-architecture-09.txt Pre-Congestion Notification (PCN) Architecture (Informational) - 3 of 3 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ross Callon, Pasi Eronen, Cullen Jennings, Dan Romascanu and David Ward.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor or IRTF 3.3.1 New Item NONE 3.3.2 Returning Item NONE 3.3.3 For Action NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Network File System Version 4 (nfsv4) - 1 of 3 Token: Lars Eggert The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org, to include the addition of the working group advisor. The Secretariat will place the working group on the agenda for the next IESG teleconference (March 12, 2009). o Ad-Hoc Network Autoconfiguration (autoconf) - 2 of 3 Token: Jari Arkko The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (March 12, 2009). o Routing Over Low power and Lossy networks (roll) - 3 of 3 Token: David Ward The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (March 12, 2009). 4.2.2 Proposed for Approval o IP Performance Metrics (ippm) - 1 of 1 Token: Lars Eggert The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 UPDATED: Document Submission cutoff for IETF 74 (Russ Housley) The management issue was discussed. The IESG agreed to extend the document submission deadline for version -00 drafts by 2 days (to March 4, 2009) for IETF 74 only. 6.2 Confirm way to include license text in I-Ds (Cullen Jennings) The management issue was discussed. 6.3 Rsync variance draft for pre-review version 0 (Dave Ward and Russ Housley) The management issue was discussed. 6.4 Deleted IPR Statements (Russ Housley) The management issue was discussed. The IESG decided to allow withdrawn IPR disclosures to be made available on the IETF web site. 6.5 Possible need to recharter the IDNAbis WG (Lisa Dusseault) The management issue was discussed. Action Item: Russ Housley to respond to Paul Hoffman's question about the need to recharter the IDNABIS working group. 6.6 Second Nomcom appointment to the IAOC (Ross Callon) The management issue was discussed. The IESG confirmed the candidate for the IAOC. 6.7 Priority of tracker bug fix (Dan Romascanu) The management issue was discussed. A bug report will be submitted to IETF-Action with normal priority. 7. Working Group News We Can Use ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG